ABERMED MEDICS LIMITED

Company number SC350802

17 officers / 14 resignations

CAMPBELL, Lawrie Gordon

• Correspondence address: Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role: Director
• Date of birth: March 1972
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Michael Richardson

• Correspondence address: Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE
• Role: Director
• Date of birth: January 1961
• Appointed on: 18 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MITCHELL, Timothy Holman

• Correspondence address: Apartment 2353, Grosvenor House Hotel, Al Sufouh Road, Dubai Marina, United Arab Emirates, PO BOX 118500
• Role: Director
• Date of birth: February 1964
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 4 November 2008
• Resigned on: 11 July 2014

BACCETTI, Stephane Alexandre

• Correspondence address: 4 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 April 2014
• Resigned on: 26 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Cheif Financial Officer

DARDARE, Thierry Jean Robert

• Correspondence address: 24 Epple Road, Fulham, London, United Kingdom, SW6 4DH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 January 2016
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FOURIER, Laurent Jean-Marie Olivier

• Correspondence address: Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 April 2014
• Resigned on: 30 June 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Regional Managing Director

HAWORTH, Ross Edward

• Correspondence address: 56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 21 November 2008
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

LAHLOU, Samir

• Correspondence address: Chiswick Park (Building 4), 566 Chiswick High Road, London, United Kingdom, W4 5YE
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 September 2013
• Resigned on: 7 May 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEIPER, Pamela Summers

• Correspondence address: 11 Moir Avenue, Northfield, Aberdeen, AB16 7AB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 4 November 2008
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

MACKENZIE, Donald Sween

• Correspondence address: 4 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2010
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, James Iain

• Correspondence address: 6 Moorhead Court, Channel Way, Southampton, Hampshire, United Kingdom, SO14 3GQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 November 2008
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PUGHOLM, Ole

• Correspondence address: Al Thuraya 1, 1904-1908 Al Falak Street, PO BOX 502033, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 11 February 2018
• Resigned on: 7 July 2019
• Nationality: Danish
• Country of residence: United Arab Emirates
• Occupation: Chief Financial Officer

RUDD, Martin

• Correspondence address: Mml Capital Partners, Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 July 2019
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

SKEHEL, Andrew John Joseph

• Correspondence address: 4 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 May 2012
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Managing Director - Northern Europe

SOAL, Jeffrey Stuart Bertram

• Correspondence address: Apartment 2119, The Address Hotel, Dubai Marina, United Arab Emirates, PO BOX 32923
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 June 2017
• Resigned on: 11 February 2018
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

UWINS, Aileen Elizabeth

• Correspondence address: The Old Barn, Greenhowe, Banchory-Devenick, Aberdeen, Scotland, AB12 5YJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 November 2008
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Manager